KYC stands for “Know Your Customer.” It is a standard process used in financial services to verify the identity of customers. KYC helps ensure that accounts are being opened and used by real individuals or businesses, not fraudulent actors.
Why We Use KYC
At Ridgeline, trust and security are at the core of our services. Because we operate in the financial space, KYC is an important part of:
Protecting Customers: verifying identities helps safeguard accounts from fraud or misuse
Compliance: many financial and cryptocurrency related businesses are required by law to follow KYC regulations
Building Trust: transparency and accountability are the foundation of a reliable crypto experience
What the Process Looks Like
When you sign up or enter into a contract with us, you may be asked to provide:
A valid government-issued ID (such as a driver’s license or passport)
Proof of address (such as a utility bill or bank statement)
This information is handled securely and used only for verification purposes.
Our Commitment
We take your privacy seriously. All KYC information is encrypted and stored in compliance with industry standards. We never share your personal details with unauthorized third parties.
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